The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Dhruva Capital Services Ltd

Dhruva Capital Services Ltd

BSE 531237 · NSE DHRUVCA · ISIN INE972E01014 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹86.80

+2.54%

BSE close, 28 August 2026

Market cap

₹62.41 cr

0.7 cr shares · Micro cap

Free float

₹25.65 cr

as published

P/E · P/B

-541.3× · 4.78×

EPS ₹-0.16 · BV ₹18.16

FY25-26 rev / PAT

5.48 / 1.62

₹ cr, as filed

Filings, window

18

3 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹76.15 52-WK HIGH ₹445.50 ₹86.80 3% of range
Against 52-week high-80.5%
Against 52-week low+14.0%
Day change+2.54%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.16
Price / earnings-541.30×
Price / book4.78×
Book value — derived, price ÷ P/B₹18.16
Return on equity-0.88%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.88%
ROE as published
-0.88%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.80 0.03 1.54 — —
Mar-26 · Q 1.39 -0.81 -1.13 — —
FY25-26 5.48 1.62 2.25 — —

Quarter on quarter

Revenue, quarter on quarter
-42.4%
Net profit, quarter on quarter
+103.7%

Disclosure profile 18 filings in the window

0 median 16.0 sector max 100 18 60th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
AGM / EGM4
Newspaper Publication4
Board Meeting2
Annual Report1
Clarification1
General1
Outcome1
Trading Window1
Procedural sub-total15
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 3 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-09-24

SelectedProcedural

Filings

18 in the window · 4 earlier on record

  1. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 17 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement.

    Company Update / Newspaper Publication View filing →

  3. 16 September 2026 ·

    AGM / EGM

    Notice Of The Extra Ordinary General Meeting (EGM).

    Notice of the Extra Ordinary General Meeting (EGM).

    AGM/EGM / EGM View filing →

  4. 11 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting.

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 8 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Fund Raising And Other Matters.

    Dhruva Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve fund raising and other matters.

    Board Meeting / Board Meeting View filing →

  6. 4 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report

    AGM/EGM / AGM View filing →

  7. 4 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of Annual General Meeting.

    AGM/EGM / AGM View filing →

  8. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement.

    Company Update / Newspaper Publication View filing →

  9. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement.

    Company Update / Newspaper Publication View filing →

  10. 13 August 2026 ·

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Outcome of Board Meeting unaudited results of the company for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  11. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting for the unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  13. 12 August 2026 ·

    AGM / EGM

    NOTICE OF AGM

    NOTICE OF AGM

    AGM/EGM / AGM View filing →

  14. 12 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT

    Others / Reg. 34 (1) Annual Report View filing →

  15. 11 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    outcome of Board Meeting.

    Others / Outcome without intimation View filing →

  16. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Dhruva Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  17. 21 July 2026 ·

    General

    Clarification On Movement In Price.

    Clarification on Movement in Price.

    Company Update / General View filing →

  18. 20 July 2026 ·

    Clarification

    Clarification sought from Dhruva Capital Services Ltd

    The Exchange has sought clarification from Dhruva Capital Services Ltd on July 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

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